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HomeMy WebLinkAboutDistrict 08 Minutes 1949-09-14MINUTES OF MEETING OF BOARD OF DIRECTORS COUNTY SANITATION DISTRICT NO.8 OF ORANGE COUNTY,CALIFORNIA September lii..,19L~9,at 8:00 P.M. Board of Supervisors Room The Board of Directors met in regular session. There were present:Directors Emerson B.Milnor (Chairman), Irvin George Gordon and Frank S.Fitte.Absent:None. The joint meeting of the District Boards was called to order by Chairman Virgil Reed at 8:15 P.M. *** RE:CORRECTION The Secretary read the Minutes of the joint TO AUGUST 2t~TH meeting of August 21i..,19Ij9.On motion of MINUTES Director Gordon,duly seconded and unanimous ly carried,it was ordered that the words “A motion was made,duly seconded and carried,that the Steering Com mittee meet with Mr.Lemcke and Mr.Jenkenti be stricken from the Min utes of August 211.th,and said Minutes be approved as corrected. *** Director Weimer of District No.2 reported on the meeting of the Steering Committee and read a letter from Julian Hinds,General Man ager and Chief Engineer of the Metropolitan Water District,addressed to Virgil H.Reed and dated September 12,191..9. At 9:05 P.M.Chairman Reed declared a 5-minute recess of the joint meeting.At 9:10 P.M.the joint meeting was called to order. Mr.George Kellogg requested permission to address the meeting. A motion was made,duly seconded and adopted,authorizing the Chair to recognize any citizen attending the meeting,whereupon Chairman Reed recognized Mr.Kellogg. Mr.Walter Schmid,President of the Associated Chambers of Com merce,stated that he wished to go on record that their offers to mediate had not been accepted by the Sanitation Districts. The Secretary presented Voucher Demands Nos.39,).~..O and li..i cov ering payment of services by the Engineering Board.On motion of Director Fitts,duly seconded and unanimously carried,these demands ‘were approved and the Chairman of District No.1 Board was author ized to sign the demands and allowance book. Ci A motion was made,duly seconded and unanimously carried,to re ceive and file the letter from Mr.Hinds that had been read earlier in the meeting by Director Weimer. On motion of Director Gordon,duly seconded and unanimously carried,the Secretary was authorized to purchase necessary minor office supplies with the approval of the Chairman of the District No. 1 Board. A motion was made,duly seconded and unanimously carried,to ad journ the meeting at 9:t~O P.M. Chairman,Boa~-Directors County Sanitation District No.8 Orange County,California ATTEST: CHARLES A.SWEET Temporary Secretary,Board of Directors County Sanitation District No.8 Orange County,California